CRESTBURY DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 07233783
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Mr Mark Anthony Farrier as a director on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CRESTBURY DEVELOPMENTS LIMITED are www.crestburydevelopments.co.uk, and www.crestbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestbury Developments Limited is a Private Limited Company. The company registration number is 07233783. Crestbury Developments Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Crestbury Developments Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . FENTTIMAN, Larry Michael is a Secretary of the company. FARRIER, Mark Anthony is a Director of the company. FENTTIMAN, Carol is a Director of the company. FENTTIMAN, Larry Michael is a Director of the company. FENTTIMAN, Lorraine is a Director of the company. Director FENTTIMAN, George has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FENTTIMAN, Larry Michael
Appointed Date: 02 June 2010
Director
FARRIER, Mark Anthony
Appointed Date: 01 September 2016
64 years old
Director
FENTTIMAN, Carol
Appointed Date: 01 September 2014
67 years old
Director
FENTTIMAN, Larry Michael
Appointed Date: 02 June 2010
70 years old
Director
FENTTIMAN, Lorraine
Appointed Date: 01 September 2014
73 years old

Resigned Directors

Director
FENTTIMAN, George
Resigned: 02 August 2015
Appointed Date: 02 June 2010
68 years old
Director
KAHAN, Barbara
Resigned: 02 June 2010
Appointed Date: 23 April 2010
94 years old

Persons With Significant Control

Mr Mark Anthony Farrier
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Fenttiman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Fenttiman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTBURY DEVELOPMENTS LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
04 Nov 2016
Appointment of Mr Mark Anthony Farrier as a director on 1 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
25 Aug 2015
Termination of appointment of George Fenttiman as a director on 2 August 2015
...
... and 17 more events
20 Jul 2010
Appointment of Larry Michael Fenttiman as a director
16 Jul 2010
Statement of capital following an allotment of shares on 2 June 2010
  • GBP 3
10 Jun 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 June 2010
04 Jun 2010
Termination of appointment of Barbara Kahan as a director
23 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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